About Total Logistics (India) Private Limited
Data last updated: 08 February 2026
Total Logistics (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 October 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U63090MH1998PTC169229.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Pravin Rajendra Prasad Gupta and Sanjana Ankit Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2Nd Floor Swastik Industrial Estate 178 Cst Road Calina, Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2023, the company reported a revenue of ₹273.68 Cr, a decline of 12% compared to the previous year.
The company has a workforce of approximately 69 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Total Logistics. As per MCA filings, the company has open charges of ₹16.58 Cr and satisfied charges of ₹88.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website totallogistics.in.
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Registered Address2Nd Floor Swastik Industrial Estate 178 Cst Road Calina, Mumbai, Maharashtra, India – 400098
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Total Logistics (India) Private Limited
Total Logistics (India) Private Limited has one previous CIN (Corporate Identification Number): U63090TN1998PTC041327. The current CIN is U63090MH1998PTC169229, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1998PTC169229 | Current |
| U63090TN1998PTC041327 | Previous |
Associated Brands with Total Logistics (India) Private Limited
Total Logistics (India) Private Limited operates one associated brand: Total Logistics. These brands represent Total Logistics (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics and warehousing solutions are provided across India. | totallogistics.in |
Competitors & Alternatives of Total Logistics (India) Private Limited
Brands and companies operating in the same space as Total Logistics (India) Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
|
Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
|
3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Total Logistics (India) Private Limited
Total Logistics (India) Private Limited is engaged in principal business activities including trade and transport and storage, with detailed activities including retail trading, services incidental to land, water & air transportation, warehousing and storage. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Total Logistics (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Total Logistics (India) Private Limited
Total Logistics (India) Private Limited is audited by J K J S & CO.LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K J S & CO.LLP | Locked | Locked | Locked |
Complete auditor history for Total Logistics (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Total Logistics (India) Private Limited
Total Logistics (India) Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pravin Rajendra Prasad Gupta
Also directs:
Goregaon Estates Private Limited, Total Earth Movers Private Limited, Total Logistics (India) Private Limited and 5 more
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Managing Director | 01 Dec 1998 | 27 Years 7 Months | Current |
| Sanjana Ankit Gupta | Director | 01 Apr 2025 | 1 Years 3 Months | Current |
| Ankit Pravin Gupta | Director | 12 May 2008 | 18 Years 2 Months | Current |
| Manisha Jagannath Munde | Director | 24 Jun 2025 | 1 Years 1 Months | Current |
| Rajabhau Shriram Phad | Director | 06 Jun 2025 | 1 Years 1 Months | Current |
Financials of Total Logistics (India) Private Limited FY 2024 filings available
Total Logistics (India) Private Limited reported revenue of ₹273.68 Cr (down 12.00% YoY) for FY 2023.
Ten-year financial statements for Total Logistics (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Total Logistics (India) Private Limited
Shareholding and ownership data for Total Logistics (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Total Logistics (India) Private Limited
Total Logistics (India) Private Limited has 2 subsidiary companies. This group structure data is as of FY 2022. The corporate group structure reflects Total Logistics (India) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Total Earth Movers Private Limited | U45202MH2008PTC185659 | Locked |
| Total Logistics & Transport Private Limited | U74999MH2016PTC286943 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Total Logistics (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2022 | State Bank of India | ₹16.58 Cr | Open |
| 29 Jul 2019 | Axis Bank Limited | ₹2 Cr | Satisfied |
| 29 Dec 2017 | Axis Bank Limited | ₹2 Cr | Satisfied |
| 29 Aug 2017 | Hdfc Bank Limited | ₹1.21 Cr | Satisfied |
| 05 Dec 2011 | Axis Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Total Logistics (India) Private Limited
Total Logistics (India) Private Limited has a workforce of 69 employees as of Apr 09, 2024.
Employee and EPFO history for Total Logistics (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Total Logistics (India) Private Limited
GST registrations and filing compliance for Total Logistics (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Total Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Total Logistics (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Total Logistics (India) Private Limited
MSME payment history for Total Logistics (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Total Logistics (India) Private Limited
Corporate group structure for Total Logistics (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Total Logistics (India) Private Limited
MCA filings and documents for Total Logistics (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Total Logistics (India) Private Limited
Frequently Asked Questions about Total Logistics (India) Private Limited
Total Logistics (India) Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 1998 (28+ years old) and is registered under CIN U63090MH1998PTC169229. The company has 69 employees.
Total Logistics (India) Private Limited reported revenue of ₹273.68 Cr for FY 2023 (down 12.00% YoY).
The current directors of Total Logistics (India) Private Limited are:
- Pravin Rajendra Prasad Gupta - Managing Director
- Sanjana Ankit Gupta - Director
- Ankit Pravin Gupta - Director
- Manisha Jagannath Munde - Director
- Rajabhau Shriram Phad - Director
The primary industry of Total Logistics (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Total Logistics (India) Private Limited can be reached at the registered office: 2Nd Floor Swastik Industrial Estate 178 Cst Road Calina, Mumbai, Maharashtra, India – 400098, or through the website totallogistics.in.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3 Cr.